PGH (MC2) LIMITED

dissolved Company number 06386851

Private Limited by Shares · Incorporated on 1st Oct 2007 · Closed on 2nd Jun 2022

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SIC code: 64205
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PGH (MC2) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

3 Companies at address View all 515 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	21st Dec 2018	Not recorded	View profile
Samuel Perowne	Director	18th Jun 2020	British	View profile
Rashmin Shah	Director	26th Aug 2010	British	View profile
Rakesh Thakrar	Director	18th Jun 2020	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NON-STANDARD FINANCE PLC	09122252	8th Jul 2014	dissolved
PGH (MC1) LIMITED	06386849	1st Oct 2007	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Oct 2007
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

1st Oct 2007 Company incorporated
1st Oct 2007 Gary May appointed as Secretary
1st Oct 2007 Manjit Dale appointed as Director
1st Oct 2007 Stephen Robertson appointed as Director
7th Jan 2008 Gerald Watson appointed as Secretary
7th Jan 2008 Gary May resigned as Secretary
8th Feb 2008 Blair Thompson appointed as Director
2nd Sep 2009 Blair Thompson resigned as Director
2nd Sep 2009 Manjit Dale resigned as Director
2nd Sep 2009 Michael Merrick appointed as Director
2nd Sep 2009 Stephen Robertson resigned as Director
2nd Sep 2009 Fergus Speight appointed as Director
2nd Sep 2009 John Smith appointed as Director
30th Jun 2010 Jonathan Yates appointed as Director
30th Jun 2010 John Smith resigned as Director
26th Aug 2010 Paul Miles appointed as Director
26th Aug 2010 Rashmin Shah appointed as Director
31st Aug 2010 Fergus Speight resigned as Director
6th Sep 2010 Michael Merrick resigned as Director
21st Dec 2011 Jonathan Yates resigned as Director
6th Feb 2012 Jane Macleod appointed as Director
19th Dec 2012 Paul Miles resigned as Director
7th Jan 2013 James McConville appointed as Director
28th Nov 2014 Jane Macleod resigned as Director
21st Dec 2018 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
21st Dec 2018 Gerald Watson resigned as Secretary
15th May 2020 James McConville resigned as Director
18th Jun 2020 Rakesh Thakrar appointed as Director
18th Jun 2020 Samuel Perowne appointed as Director

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